Menna Overview
Here’s a quick overview of ARQIVA GROUP INTERMEDIATE LIMITED 👀 — a Winchester, Hampshire based business that started in 2012.
ARQIVA GROUP INTERMEDIATE LIMITED
- Company statusactive
- Company No08126989
- Age14 years Incorporated 2 July 2012
- Officers11
Address
Crawley Court, Winchester, Hampshire, SO21 2QA
ARQIVA GROUP INTERMEDIATE LIMITED is an active company incorporated on 2 July 2012 and based in Winchester, Hampshire. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Nov 2024
Legacy
1 Year Ago on 23 Nov 2024
Legacy
1 Year Ago on 23 Nov 2024
Legacy
1 Year Ago on 23 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 29 Mar 2024
Legacy
2 Years Ago on 29 Mar 2024
Legacy
2 Years Ago on 29 Mar 2024
Legacy
2 Years Ago on 29 Mar 2024
Change Person Director Company
2 Years Ago on 14 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Nov 2023
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARTER, Jonathan Laurence David | director | Oct 1989 | 27 Feb 2025 |
| CLARK, Drummond Macgregor | director | Apr 1993 | 28 Feb 2025 |
| HOGAN, Philip | director | Aug 1973 | 02 Sept 2025 |
| KHAN, Shujauddin Mohammed | director | Feb 1977 | 01 Jun 2022 |
| LEITH-SMITH, Susana Durante Teixeira Gomes | director | Oct 1977 | 13 May 2022 |
| LONGHURST, Scott Robert James | director | Jun 1967 | 01 Feb 2023 |
| O'HALLORAN, James Anthony | director | Nov 1975 | 30 Dec 2024 |
| OSBORNE, Michael Peter Francis | director | Oct 1980 | 26 Nov 2024 |
| POSTGATE, Matthew | director | Nov 1974 | 17 Nov 2022 |
| STIRTON, David | director | Jan 1988 | 28 Feb 2025 |
| TILLIEUX, Patrick Jean Victor | director | Jun 1957 | 24 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arqiva Group Parent Limited | 06 Apr 2016 |
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CARTER, Jonathan Laurence David are mutual persons.
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CARTER, Jonathan Laurence David are mutual persons.
CARTER, Jonathan Laurence David, CLARK, Drummond Macgregor, HOGAN, Philip, LEITH-SMITH, Susana Durante Teixeira Gomes, LONGHURST, Scott Robert James, O'HALLORAN, James Anthony, OSBORNE, Michael Peter Francis, POSTGATE, Matthew, STIRTON, David, TILLIEUX, Patrick Jean Victor, ADAMS, Peter Charles, BECKLEY, Edward Thomas, BEETON, Jeremy John, Dr, BRAITHWAITE, Mark William, CARRIER, Alain, CHINTAMANENI, Deepu, DANGEARD, Franck Emmanuel, DARCEY, Michael William, DAVIS, Sally Margaret, DOLLMAN, Paul Bernard, DONOVAN, Paul Michael, DOUGLAS, Peter Gray are mutual persons.
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DONOVAN, Paul Michael are mutual persons.
DONOVAN, Paul Michael are mutual persons.
DONOVAN, Paul Michael are mutual persons.
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EDINBURGH ACADEMY TRADING LIMITED
DOLLMAN, Paul Bernard are mutual persons.
SMART METERING SYSTEMS LIMITED
DOLLMAN, Paul Bernard are mutual persons.
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Here’s a quick overview of ARQIVA GROUP INTERMEDIATE LIMITED 👀 — a Winchester, Hampshire based business that started in 2012.